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PROCLIMATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proclimate Ltd. The company was founded 13 years ago and was given the registration number 07481420. The firm's registered office is in SOLIHULL. You can find them at Pmj House Highlands Road, Shirley, Solihull, West Midlands. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:PROCLIMATE LTD
Company Number:07481420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Pmj House Highlands Road, Shirley, Solihull, West Midlands, England, B90 4ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Berkeley Road, Shirley, Solihull, England, B90 2HU

Director04 January 2011Active
8, St Georges Road, Palmers Green, London, United Kingdom, N134AS

Secretary04 January 2011Active
8, St Georges Road, Palmers Green, London, United Kingdom, N134AS

Director04 January 2011Active

People with Significant Control

Mr Stephen Christopher Ahern
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:Irish
Country of residence:England
Address:113, Berkeley Road, Solihull, England, B90 2HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Nicola Lynch
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:United Kingdom
Country of residence:England
Address:113, Berkeley Road, Solihull, England, B90 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-20Accounts

Accounts with accounts type micro entity.

Download
2018-01-15Persons with significant control

Change to a person with significant control.

Download
2018-01-12Persons with significant control

Change to a person with significant control.

Download
2018-01-12Officers

Change person director company with change date.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Address

Change registered office address company with date old address new address.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Officers

Change person director company with change date.

Download
2017-01-12Officers

Change person director company with change date.

Download

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